Western Coventry Fire District

Board of Directors Meeting

Summit Fire Station

1110 Victory Highway

Greene, RI 02827

Wednesday, May 12, 2010 7:00 pm

AGENDA

1)      Call to Order

2)      Attendance

3)      Develop 2010 – 2011 Fiscal Year Budget Based on Parameters Set at Annual Meeting

4)      Ratification of Moderator appointment of BOD member to fill vacancy on Board

5)      Open Forum

6)      Adjournment

*    Votes may be taken

Board of Directors

Earl Mann – Chairman, Kent Novak, Richard Holt, Robert Hevey, John Humble

Charles Smith - Moderator, Jean Pomfret - District Clerk, Glenn Underwood – Treasurer, Joan Smith - Tax Collector